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CASAL LOGISTICS INC. - Florida Company Profile

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Company Details

Entity Name: CASAL LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASAL LOGISTICS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Oct 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jul 2019 (6 years ago)
Document Number: P16000083672
FEI/EIN Number 81-4166096

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 109 Ambersweet Way, Davenport, FL, 33897, US
Mail Address: 109 Ambersweet Way, Davenport, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AINSLEY ARNOLD Director 109 Ambersweet Way, Davenport, FL, 33897
AINSLEY ANDRE Director 109 Ambersweet Way, Davenport, FL, 33897
AINSLEY ARNOLD J Agent 109 Ambersweet Way, Davenport, FL, 33897

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 109 Ambersweet Way, 934, Davenport, FL 33897 -
CHANGE OF MAILING ADDRESS 2024-04-22 109 Ambersweet Way, 934, Davenport, FL 33897 -
REGISTERED AGENT NAME CHANGED 2023-04-25 AINSLEY, ARNOLD J -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 109 Ambersweet Way, Unit 934, Davenport, FL 33897 -
AMENDMENT 2019-07-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Amendment 2019-07-18
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-10-14

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21262.00
Total Face Value Of Loan:
21262.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21262.00
Total Face Value Of Loan:
21262.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21262
Current Approval Amount:
21262
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21530.54
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21262
Current Approval Amount:
21262
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21493.26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State